The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Harris, Frank David
    Director born in March 1975
    Individual (21 offsprings)
    Officer
    2021-08-30 ~ now
    OF - director → CIF 0
    Mr Frank David Harris
    Born in March 1975
    Individual (21 offsprings)
    Person with significant control
    2021-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMBERSTONE HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
101,151 GBP2023-08-31
162,651 GBP2022-08-31
Debtors
244,443 GBP2023-08-31
301,652 GBP2022-08-31
Cash at bank and in hand
168 GBP2023-08-31
99 GBP2022-08-31
Current Assets
244,611 GBP2023-08-31
301,751 GBP2022-08-31
Creditors
Amounts falling due within one year
-301,652 GBP2022-08-31
Net Current Assets/Liabilities
244,611 GBP2023-08-31
99 GBP2022-08-31
Total Assets Less Current Liabilities
345,762 GBP2023-08-31
162,750 GBP2022-08-31
Creditors
Amounts falling due after one year
-244,584 GBP2023-08-31
Net Assets/Liabilities
101,178 GBP2023-08-31
162,750 GBP2022-08-31
Loans received from directors
Amounts falling due within one year
301,652 GBP2022-08-31
Amounts falling due after one year
244,584 GBP2023-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • AMBERSTONE HOLDING COMPANY LIMITED
    Info
    Registered number 13591427
    Rose Cottage Brockley Green, Hundon, Sudbury CO10 8DT
    Private Limited Company incorporated on 2021-08-30 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • AMBERSTONE HOLDING COMPANY LIMITED
    S
    Registered number 13591427
    7b, High Street, Clare, Sudbury, United Kingdom, CO10 8NY
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Rose Cottage Brockley Green, Hundon, Sudbury, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    101,151 GBP2023-08-31
    Person with significant control
    2021-10-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Rose Cottage Brockley Green, Hundon, Sudbury, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -55 GBP2023-08-31
    Person with significant control
    2021-09-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Rose Cottage Brockley Green, Hundon, Sudbury, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2021-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Rose Cottage Brockley Green, Hundon, Sudbury, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Person with significant control
    2021-09-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.